NORTHBREEZE LIMITED

Company number 05682471

Date	Type	Description	View / Download
30 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
02 Feb 2012	4.68	Liquidators' statement of receipts and payments to 6 December 2011	(9 pages)
09 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Sep 2011	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(15 pages)
09 Sep 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
09 Sep 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
14 Dec 2010	AD01	Registered office address changed from Northbreeze House Unit 2 Stephenson Street Willington Quay Wallsend Tyne & Wear NE28 6UQ on 14 December 2010	(2 pages)
14 Dec 2010	4.20	Statement of affairs with form 4.19	(6 pages)
14 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-07	(1 page)
14 Jun 2010	TM02	Termination of appointment of Peter Cowell as a secretary	(1 page)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
26 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders Statement of capital on 2010-04-26 GBP 200	(15 pages)
14 Apr 2010	TM01	Termination of appointment of Peter Cowell as a director	(2 pages)
15 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(14 pages)
18 May 2009	363a	Return made up to 21/01/09; full list of members	(12 pages)
21 Apr 2009	AA	Total exemption full accounts made up to 31 May 2008	(7 pages)
22 Jul 2008	AA	Total exemption full accounts made up to 31 May 2007	(5 pages)
12 Feb 2008	363a	Return made up to 20/01/08; full list of members	(4 pages)
28 Nov 2007	288a	New director appointed	(1 page)
25 Apr 2007	AA	Total exemption full accounts made up to 31 May 2006	(3 pages)
25 Apr 2007	225	Accounting reference date shortened from 31/01/07 to 31/05/06	(1 page)
17 Feb 2007	363s	Return made up to 20/01/07; full list of members	(7 pages)
17 Feb 2007	363(287)	Registered office changed on 17/02/07